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AVP, Corporate Compliance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Assist in overseeing the monitoring of compliance matters of APAC offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, follow...

Full-time

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Vice President, Network Security Solution Architect

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Job Responsibilities Evaluate new network solutions, develop network architecture and design suitable for deployment into production environment. Lead as Subject Matter Expert to design, plan and deploy the right functional technical solution accordance with the specification and service levels of business and/or system requirements. Design,...

Full-time

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AVP, Legal Counsel (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

1. Overseeing the monitoring and supervising the management of litigations and other disputes of offices under APD. 2. Co-ordinating legal matters with other offices under APAC where necessary. 3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives affecting legal teams across APD offices. 4. Supporting the Ban...

Full-time

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Analyst, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and re...

Full-time

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Analyst /AVP, Planning (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices Understand the regional AML framework, policies...

Full-time

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Analyst/AVP - Anti-money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and adv...

Full-time

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Analyst /AVP, Planning (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices Understand the regional AML framework, policies...

Full-time

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Analyst, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and re...

Full-time

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Analyst/AVP - Anti-money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and adv...

Full-time

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Analyst /AVP, Planning (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices Understand the regional AML framework, policies...

Full-time

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Analyst, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and re...

Full-time

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Analyst/AVP - Anti-money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and adv...

Full-time

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AVP, Corporate Compliance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Assist in overseeing the monitoring of compliance matters of APD offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, staff tr...

Full-time

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Director, Cybersecurity & Info Security Risk Mgmt & Governance, AGMD-Research & Innovation (RIL) - SMBC

Singapore / Sumitomo Mitsui Banking Corporation

The incumbent is expected to govern cybersecurity and information security strategy planning, related program and project delivery, incident management etc. The coverage will span a list of subsidiary entities under the SMBC Group's Multi-Franchise strategy, and these entities are supervised by SMBC Asia Growing Markets Department (AGMD). Job Respo...

Full-time

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Director, Cybersecurity & Info Security Risk Mgmt & Governance, AGMD-Research & Innovation (RIL)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

The incumbent is expected to govern cybersecurity and information security strategy planning, related program and project delivery, incident management etc. The coverage will span a list of subsidiary entities under the SMBC Group’s Multi-Franchise strategy, and these entities are supervised by SMBC Asia Growing Markets Department (AGMD). Job Respo...

Full-time

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Assistant Manager/AVP - Anti-money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and adv...

Full-time

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Assistant Manager/AVP, Anti-Money Laundering (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies Assisting in reviewing and keeping dept desk procedures and guides up to date Conducting AML reviews and adv...

Full-time

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Assistant Manager, Quality Assurance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies Review and update QA programs periodically and upon changes to laws and policies Execute the QA program and re...

Full-time

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AVP, Corporate Compliance (Legal & Compliance)

Singapore / Sumitomo Mitsui Banking Corporation Singapore Branch

Assist in overseeing the monitoring of compliance matters of APD offices as set out in the head office policies and local laws from time to time including covering the following areas: reviewing existing policies in light of new developments in laws, rules and regulations, maintaining and keeping bank's compliance manual up-to-date, staff tr...

Full-time

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Total 19 legal public security job vacancies in Singapore